WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiini Aiti Systemy" [44707741]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-29, first contract with the buyer 2022-11-14 — via 77 days; in total 22 contracts for 70,876,745 UAH, without competition 3.

The supplier was entered in the state register shortly before it received the contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiini Aiti Systemy" [44707741]
EDRPOU code
44707741
Buyer
Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427]
Indicator
Supplier registered shortly before the contract
Amount
UAH 70,876,745
Records behind the indicator
22
Found
4 October 2026
Code
UA-1710381
Reference
2022-08-29
Reference
2022-11-14

What stands behind it10

  1. Contract

    Date 19 November 2024 · Amount UAH 2,905,495 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Ref UA-2024-10-31-008637-a-a1 · procedure: aboveThreshold

  2. Contract

    Date 18 November 2024 · Amount UAH 2,204,000 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Ref UA-2024-10-28-008733-a-c1 · procedure: aboveThreshold

  3. Contract

    Date 19 December 2023 · Amount UAH 98,802 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Supplier Tovarystvo z obmezhenoiu vidpovidalnistiu "Innovatsiini Aiti Systemy [44707741] · Ref UA-2023-12-19-013788-a-b1 · procedure: reporting

  4. Contract

    Date 23 November 2023 · Amount UAH 5,473,358 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Supplier TOV "INNOVATSIINI AITI SYSTEMY [44707741] · Ref UA-2023-11-03-000630-a-b1 · procedure: aboveThreshold

  5. Contract

    Date 21 November 2023 · Amount UAH 1,366,044 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Supplier TOV "INNOVATSIINI AITI SYSTEMY [44707741] · Ref UA-2023-10-23-005865-a-c1 · procedure: aboveThreshold

  6. Contract

    Date 21 November 2023 · Amount UAH 2,015,357 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Supplier TOV "INNOVATSIINI AITI SYSTEMY [44707741] · Ref UA-2023-10-27-004104-a-b1 · procedure: aboveThreshold

  7. Contract

    Date 7 November 2023 · Amount UAH 894,240 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Supplier TOV "INNOVATSIINI AITI SYSTEMY [44707741] · Ref UA-2023-10-13-008707-a-b1 · procedure: aboveThreshold

  8. Contract

    Date 11 August 2023 · Amount UAH 3,072,435 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Supplier TOV "INNOVATSIINI AITI SYSTEMY [44707741] · Ref UA-2023-07-17-002534-a-c1 · procedure: aboveThreshold

  9. Contract

    Date 1 August 2023 · Amount UAH 434,199 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Supplier TOV "INNOVATSIINI AITI SYSTEMY [44707741] · Ref UA-2023-07-12-008638-a-b1 · procedure: aboveThreshold

  10. Contract

    Date 22 December 2022 · Amount UAH 2,099,592 · Buyer Holovne upravlinnia Pensiinoho fondu Ukrainy v Dnipropetrovskii oblasti [21910427] · Supplier TOV "INNOVATSIINI AITI SYSTEMY [44707741] · Ref UA-2022-11-25-011605-a-c1 · procedure: aboveThreshold

10 of 22 records shown.

Other records of this company1

  1. 015 October 2026Findings · Procurement plan published late

JSONFindings · Supplier registered shortly before the contract